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FESTIVAL INSIGHTS LIMITED

Company number 05344883

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Jul 2012 TM01 Termination of appointment of George Smart as a director
30 Jul 2012 TM01 Termination of appointment of David Houlihan as a director
  • ANNOTATION Incorrect termination date removed from form TM01 on 18/09/2012 as it is factually inaccurate.
12 Jul 2012 MEM/ARTS Memorandum and Articles of Association
12 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
28 Mar 2012 TM01 Termination of appointment of James Drury as a director
21 Mar 2012 AD01 Registered office address changed from C/O Arnold & Porter (Uk)Llp 30Th Floor Tower 42 25 Old Broad Street London EC2N 1HQ United Kingdom on 21 March 2012
21 Mar 2012 TM02 Termination of appointment of Jane Russell as a secretary
07 Feb 2012 AR01 Annual return made up to 6 February 2012 with full list of shareholders
07 Feb 2012 AD01 Registered office address changed from Unit 108 Business Design Centre 52 Upper Street, Islington London N1 0QH United Kingdom on 7 February 2012
06 Feb 2012 CH01 Director's details changed for Mr George Henry Smart on 30 September 2011
06 Feb 2012 CH01 Director's details changed for Mr Christopher James Mccormick on 30 September 2011
14 Oct 2011 AR01 Annual return made up to 14 October 2011 with full list of shareholders
18 Aug 2011 TM01 Termination of appointment of Daniel Howson as a director
18 Aug 2011 AP01 Appointment of Mr James Drury as a director
11 Aug 2011 AP03 Appointment of Mrs Jane Russell as a secretary
11 Aug 2011 TM02 Termination of appointment of Justin Madgwick as a secretary
03 Aug 2011 AA Total exemption small company accounts made up to 30 September 2010
11 May 2011 CH01 Director's details changed for Steve Jenner on 9 February 2011
15 Apr 2011 AR01 Annual return made up to 27 January 2011 with full list of shareholders
18 Feb 2011 SH02 Sub-division of shares on 9 February 2011
18 Feb 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 09/02/2011
15 Feb 2011 AP01 Appointment of Mr George Henry Smart as a director
15 Feb 2011 AP01 Appointment of Daniel Howson as a director
15 Feb 2011 AD01 Registered office address changed from Valiant House 4-10 Heneage Lane London EC3A 5DQ on 15 February 2011